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HomeMy WebLinkAbout05. Council Minutes Feb. 10, 2015 PROCEED/NGS OF THE COMMON COUNCIL � CITY OF OSHKOSH, WISCONSIN ` FEBRUARY 10, 2015 QIHK�IH ON THE WATER REGULAR MEETING held Tuesday, February 10, 2015, at 6:00 p.m. in the Council Chambers, City Hall. Mayor Tower presided. PRESENT: Council Members Steve Cummings, Tom Pech, Jr., Steven Herman, Deb Allison-Aasby, Caroline Panske, Sean Fitzgerald, and Mayor Tower ALSO PRESENT: Mark Rohloff, City Manager; Pamela Ubrig, City Clerk; Lynn Lorenson, City Attorney and Dave Patek, Director of Public Works Council Member Cummings read the Invocation. The Pledge of Allegiance was led by Theresa Perry and Gabriel Storms from Grace Lutheran School; and, Olivia Knurowski and Grace Ahrens from Martin Luther School HEAR/NG FOR CONSIDERATION OF LICENSE REVOCATION Resolution 15-46 Approve Revocation of Combination "Class B" License — Timbuktu (129 West 17th Avenue) MOTION: ADOPT EXHIBITS (Pech; second, Panske) CARRIED: Ayes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower MOTION: ADOPT (Fitzgerald; second, Pech) LOST: Noes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower Mayor Tower read the complaint filed by City Manager Rohloff against Gayle Savka for the premise located at 129 W. 17t" Avenue, commonly known as Timbuktu's, regarding revocation of her liquor license. He explained the format of the hearing. Pamela Ubrig, City Clerk, testified a complaint was filed in the office of the City Clerk by Mark Rohloff, a resident of the City of Oshkosh, on February 2, 2015, against Gayle Savka, licensee for the premise located at 129 W. 17th Avenue, Oshkosh, Wisconsin, commonly known as Timbuktu's. She stated a summons was issued to Ms. Savka notifying her that a complaint had been filed and that a hearing would be held Tuesday, February 10, 2015 at 6:00 p.m. She stated the original summons and complaint were given to the Oshkosh Police Department for service on Ms. Savka. She stated a Certificate of Service was returned to the office of the City Clerk regarding the summons and complaint, stating it was served on Reed Savka, an adult member of the family of Gayle Savka, at 3:58 p.m. on February 2, 2015. 1 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 Mark Rohloff was sworn in by the City Clerk. Mark Rohloff testified that he was the City Manager for the City Oshkosh and was a resident of the City Oshkosh which was required to file a complaint. He stated he resided at 465 Windingbrook Drive in Oshkosh. He stated he was notified by the Clerk's Office that the records indicated that the liquor license issued to Ms. Gayle Savka had not been used since January 13, 2014 due to a fire that occurred on January 12, 2014 on the premise located at 129 W. 17th Avenue. He stated based on the information received by the City Clerk's Office and pursuant to the Council's policy for inactive alcohol beverage licenses adopted on June 24, 2014, he filed a complaint against Ms. Savka for nonuse of alcohol license for a one year period under Section 4-5 of the City of Oshkosh Municipal Code. He directed the Council's attention to Exhibit 4 which was the portion of Chapter 125 of Wisconsin Statutes related to the Council's role in the hearing and the City's role in the hearing. He also directed the Council's attention to Exhibit 5; Section 4-5 of the City of Oshkosh Municipal Code which also discussed the Council's role. He directed the Council's attention to Exhibit 6 which was the City Council Policy for inactive alcohol beverage licenses which the Council adopted on June 24, 2014. He stated his role in the hearing was to be the official complainant and bring the matter to the Council's attention. Angela Joeckel, Deputy City Clerk, was sworn in by the City Clerk. Angela Joeckel testified that she was the Deputy City Clerk for the City of Oshkosh and that her duties included day to day administration of the City's alcohol beverage licensing program including the duty of keeping the official records for the City of Oshkosh pertaining to liquor licenses. She stated the official records kept by the City Clerk showed that Ms. Gayle Savka was granted and issued through the City Clerk's Office a license for the premise located at 129 W. 17th Avenue from July 1, 2013 through June 30, 2014. She stated she became aware that a fire occurred on the property on or about January 12, 2014, and she later confirmed with Ms. Savka that due to the fire on the property, the business was closed on January 13, 2014. She stated at license renewal time in 2014, Council had requested Ms. Savka to appear before them with regard to the status of her property. She stated Ms. Savka submitted a letter as to the status of her business at that time (Exhibit 7). She stated Ms. Savka was granted a license for the premise located at 129 W. 17t" Avenue for July 1, 2014 through June 30, 2015 (exhibit 8). She stated a letter was sent to Ms. Savka on June 26, 2014 from the City Clerk informing Ms. Savka that a license had been granted by the Common Council on June 10, 2014 and also informing Ms. Savka that City Clerk records indicated that the premise had been closed in January, 2014, and that in December, 2014 Ms. Savka would receive a letter informing her that she may be brought before Council for revocation if the premise had not been reopened by that date (Exhibit 9). She stated in order for a license to be issued by the City Clerk's Office it must be granted by the Common Council and the premise must pass certain inspections including building, health and fire. She stated the premise located at 129 W. 17th Avenue had not passed building, health and fire inspections, therefore the license for the 2014-2015 year had not been issued by the City Clerk's Office. She stated pursuant to the Council policy for inactive alcohol beverage licenses adopted on June 24, 2014, the City Clerk sent a letter to Ms. Savka on December 12, 2014, informing Ms. Savka that the Council would be made aware that her license had not been used for one year by the January 13, 2015 date (Exhibit 10). She stated the City Clerk's Office received a letter from Ms. Savka on December 16, 2014, 2 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY�O, 2015 regarding the status of her plans (Exhibit 11). She stated as of February 10, 2015, the 2014-2015 alcohol beverage license for the premise located at 129 W. 17th Avenue had not been issued and the business had not been open for business since January 13, 2014. Lynn Lorenson, City Attorney, stated prior to the hearing, the City Attorney's Office submitted to Council and Ms. Savka a copy of the exhibits sworn into testimony and asked that Council formally accept those exhibits. Gayle Savka was sworn in by the City Clerk and stated her residential address was 528 Grove Street, Oshkosh, Wisconsin, 54901. Matt Vienola was sworn in by the City Clerk. Gayle Savka testified that she had endured a long and difficult time to receive an insurance settlement. She stated her insurance company settled her claim on January 23, 2015 and that her construction plans had been sent to the State of Wisconsin and the City of Oshkosh for approval. She stated Matt Vienola was her general contractor. Mayor Tower asked Ms. Savka to describe what her plan was. Ms. Savka stated her plan was to keep the front of the building and to construct an addition on the back with a restaurant and kitchen. She stated there would apartments on the second floor and that the blueprint of the building would essentially be what it was before the fire although changes had to be made to prior the structure. She stated that Chet Wesenberg was her architect. She stated the building would serve the same function as it did prior to the fire minus the banquet hall. Mayor Tower asked when Ms. Savka planned to open her business. Ms. Savka stated when she would open for business depended on the contractor. Matt Vienola testified that he signed a contract in October, 2014, to construct Ms. Savka's building. He stated he had filed a Conditional Use Permit with the City due to the fact that the building would house apartments on the second floor. He stated depending on the weather he would like to start construction in March or April of 2015 and have it completed by Fall. He estimated the project would take six to eight months to complete. He stated it was possible that the bar could be up and running prior to the completion of the apartments. Council Member Fitzgerald asked how many square feet the new facility had and what the capacity would be. Mr. Vienola stated the new building would fit the same blueprint as the prior building; the size of the building would shrink a bit due to a patio being added to the blueprint. He believed the square footage of the first floor would be approximately 4500 feet. Council Member Fitzgerald asked when Mr. Vienola filed paperwork with the Inspections Division. 3 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 Mr. Vienola stated he submitted paperwork with the Inspections Division on January 23, 2015. Council Member Herman asked if the business was in a residential area. Mr. Vienola stated the neighborhood was mixed. Council Member Herman asked how the property was zoned. Mr. Vienola stated the property was zoned for commercial use and if the Conditional Use Permit was granted it would be a mixed use. He stated the property was zoned properly for the new building. Ms. Lorenson suggested that Darryn Burich, Director of Planning Services, answer questions regarding zoning. Council Member Pech asked what the existing portion of the property was and what would be newly constructed. Mr. Vienola stated the front half of the building was the existing portion and the back portion of the building that did not survive the fire would be reconstructed as a two story structure with the second floor accommodating three two bedroom apartments and one single bedroom apartment. Council Member Cummings asked if there were apartments in the building destroyed by the fire. Mr. Vienola stated prior to the fire there was a second floor to the building but there were no apartments. He stated adding apartments was the reason for applying for the Conditional Use Permit. Council Member Pech asked if the insurance claim for the fire had been settled. Ms. Savka confirmed that the insurance claim for the fire had been settled. Council Member Pech asked for the timeline of construction. Mr. Vienola stated depending on the weather he could start as early as the end of February. Darryn Burich, Director of Planning Services, was sworn in by the City Clerk. Council Member Pech asked if adding apartments to the structure was suitable to the zoning of the neighborhood. Mr. Burich testified the Conditional Use Permit needed to go before the Plan Commission and be approved by Council, however from a land use basis, a mixed used development such as Ms. Savka's plan was not out of character with other land uses in the area. He 4 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 10, 2015 stated initially, without going through the Conditional Use Permit process, he did not have any concerns with the land use. Council Member Pech asked what the timeline was for the Conditional Use Permit. Mr. Burich stated he was unsure if the application for the Conditional Use Permit had been submitted however he had conversations with the architect, Chet Wesnenberg and informed him of the need for the Conditional Use Permit. He stated the project itself was currently in the Site Plan Review process. Mayor Tower asked when the insurance claim was settled. Ms. Savka stated the insurance claim was settled in late December. Council Member Herman asked if Ms. Savka had correspondence with the City Clerk's Office during the 2014-2015 renewal process regarding the status of her property or if she waited to be contacted by the City Clerk. Ms. Savka stated she had stopped by the City Clerk's Office several times. Council Member Herman asked if Ms. Savka kept the City Clerk apprised of the status of her property. Ms. Savka stated she was told by the City Clerk's Office that as a matter of record she would receive a notice thirty days prior to January 12, 2015 regarding a revocation hearing. She stated she had sent a letter to the City Clerk's Office updating the status of her property. She stated the process to file and settle an insurance claim was lengthy and unpleasant. Council Member Herman stated had City staff and the Council been kept apprised of the status of the property there might not have been a need for a revocation hearing. Ms. Savka stated she had not received her architectural plans until January 23, 2015 and prior to that she felt there was nothing for her to submit or report. Mayor Tower asked the complainant to give a final statement. Mr. Rohloff testified in closing, that Chapter 125 provides that the City may revoke a license if the holder violated City Ordinance. He stated Section 4-5 of the Municipal Code required licensees to conduct license related business; if license related business was not conducted for a period of one year, the matter was brought before Council. He stated Ms. Savka was in violation of Section 4-5 which precipitated the revocation hearing. Mayor Tower asked Ms. Savka to give a final statement. Ms. Savka stated she would begin reconstruction as soon as she was able. Mayor Tower declared the public hearing closed. 5 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 10, 2015 Mayor Tower explained the deliberation process. Council Member Fitzgerald stated he had seen evidence that the tavern owner was moving forward with reconstruction plans and complying with what was promised. He stated he did not see a reason to revoke the license. Council Member Pech did not feel the license should be revoked and noted there would be a follow up to the construction progress in June during the license renewal process. Dave Praska, Assistant City Attorney, stated if the Council was going to ask the license holder to come back before Council in June, they should inform City staff as the non renewal of a license was a special process — different from placing the license on the agenda to be renewed. Mayor Tower stated most likely the Council would ask the license holder to come before the Council in June to give a status update. Council Member Pech requested the license holder to give the City periodic updates as to the status of the construction of the new building. PUBLIC HEAR/NG Resolution 15-47 Approval of Final Resolution for Special Assessments — Contracts No. 15-13 and 15-14 /Snell Road Sanitary Sewer, Grade and Gravel and Asphalt Pavement MOTION: ADOPT (Pech; second, Allison-Aasby) CARRIED: Ayes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower Tom Zilleges, 3815 Shorebird Court, stated he was affiliated with Zilleges Materials and felt the special assessments for his property were too high. He stated between the special assessments, storm water runoff and property taxes he would owe the City $100,000.00. He stated he was contemplating moving his business outside of the City limits. Anita Pemberton with Wisconsin MHP6, stated she felt storm sewer laterals should be added to the project. Steve Gohde, Assistant Director of Public Works stated a new lifting station would replace an existing lifting station on West Snell Road. He stated City staff would propose adding storm sewer laterals beginning at Stearns Drive and running south and east on Snell Road. He stated the project would be over what was currently budgeted in the Capital Improvement Program; as a result City staff would be requesting additional funds be placed into the Capital Improvement Program for 2016. He stated the City would hold off starting the project until 2016. He stated the assessments to Mr. Zilleges' properties were for the grading, graveling, and asphalt designed to adequately handle heavy truck traffic. He stated commercial properties were assessed for 37.5 % of the cost of the road. He stated per the City's Special Assessment Policy, the abutting properties paid 75% of the cost of the 6 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 10, 2015 road and the City paid the remaining 25%. He stated the City could not assess the properties along the road that were not within the City limits. He stated residents along the road would not be assessed where the road was in good condition and the City could simply patch if needed. Council Member Fitrgerald asked if the special assessments would occur in 2015 or 2016. Mr. Gohde stated the assessments would not be calculated until after the project was completed in 2016 and the property owner would most likely not see a bill until the year 2017. Mayor Tower asked if the $100,000.00 estimate stated by Mr. Zilleges was true. Mr. Gohde stated Mr. Zilleges' assessment costs were based on the previous year's construction costs. He stated he did not foresee the estimate to be lowered based on projected prices. Dave Patek, Director of Public Works, stated Mr. Zilleges had two properties that would be assessed for an estimated cost of$65,000.00. Mr. Rohloff stated the $100,000.00 Mr. Zilleges referred to included property taxes. Mr. Gohde clarified that the estimated special assessment total for Mr. Zilleges was $65,000.00. Council Member Herman asked what the projected total cost of the project would be. Mr. Gohde stated the estimated cost of the project was $3,000,000.00 for the lift station and $3,500,000.00 for the interceptor sewer pipe. Council Member Herman asked if the area in the proposed resolution flooded during heavy rain. Mr. Gohde stated due to the area in the proposed resolution having extremely high ground water, any leaks in the sanitary sewer system might pose a problem. He stated the driving factor of the project was to redirect the flow of sewage west to the water treatment facility to eliminate the sewage from backing up through the smaller system under Jackson Street. Mayor Tower stated he felt the burden of the special assessments was high and asked if there was an alternative solution. Mr. Gohde explained that the special assessments were calculated according to the City's Special Assessment Policy and that Mr. Zilleges had a large amount of street frontage. Mr. Rohloff gave an example of a property that had 50 feet of frontage versus Mr. Zilleges' property which had 1000 feet of frontage. Council Member Herman asked at what rate the special assessments were calculated. 7 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 Mr. Gohde explained that the rates used to estimate the special assessments were the construction cost rates from 2013. Council Member Herman stated that even though the road work would not be completed until 2015 Mr. Zilleges' special assessments would not be increased to the 2015 rate, although if the 2015 construction rate was less it would reflect in the amount of the special assessments. Mr. Rohloff stated it was not uncommon for communities to develop a flat rate assessment in order to inform property owners what they would owe for them. Council Member Herman asked what the proposed area was zoned for. Mr. Gohde stated the special assessment sheet indicated that of the properties listed, four were listed as non residential and finro were listed as R-3/R-5. Mr. Patek stated per the map of the proposed area, there were properties zoned for commercial use, industrial use and residential use. Mr. Burich reiterated that the area was zoned for commercial use, industrial use and residential use. Council Member Herman asked if the City had any plans to change the zoning in the proposed area. He also wanted to know what the life expectancy was for the project. Mr. Gohde stated the lift station was designed for a projection for fifty years of growth. He stated the road was anticipated to last befinreen finrelve and fifteen years. Council Member Herman asked if the City anticipated any issues with DNR for the project. Mr. Gohde stated since the area had a roadside ditch and the project was a pipe installation he was not anticipating a significant number of problems. CITIZEN STATEMENTS TO COUNCIL There were no citizen statements to Council. CONSENT AGENDA Approval of Bills presented by the Finance Director Receipt and Filing of Common Council Minutes from January 13 and 27, 2015 8 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 10, 2015 Receipt of Claim filed with the City's Insurance Company: A) Kwik Trip / 1725 W 9th Avenue, 215 W 20th Avenue, 2115 Jackson 2400 S. Washburn Street for alleged excessive assessments B) Walgreens / 950 South Koeller Street, 315 W Murdock Avenue for alleged excessive assessments C) UW-Oshkosh for alleged damages to the Biodigester from a city vehicle Resolution 15-48 Partial Allowance of Claim / Refund of Property Taxes / Partial Rescission of Property Taxes — Walgreen Co., for Property located at 950 South Koeller Street and 315 West Murdock Avenue Council Member Pech asked for an explanation of the resolution. Lynn Lorenson, City Attorney, stated the City had a long standing litigation with Walgreens, Incorporated, regarding excessive tax assessments. She explained the resolution would partially allow the excessive taxes claim for the 2014 tax year and bring forward the 2010 assessment as established by the Circuit Court during the course of litigation. She stated the City would refund the partial payment of taxes and intended to hold the assessment steady for 2015. She stated based on the above, Walgreens would not file a claim for excessive tax assessments for the year 2015. Council Member Pech stated Walgreens had filed excessive tax assessment claims in other municipalities across the State of Wisconsin. Resolution 15-49 Approval of Initial Resolution for Special Assessments — Contract No. 15-04 / Paving, Sidewalk, Driveway, and Utilities / First Local Street Concrete Paving Program (East Side Area - Parkway Avenue and Mount Vernon Street) Resolution 15-50 Approval of Initial Resolution for Special Assessments — Contract No. 15-05 / Paving, Sidewalk, Driveway, and Utilities / Second Local Street Concrete Paving Program (North Side Area - New York Avenue and Custer Avenue) Resolution 15-51 Approval of 2015 Landfill Tipping Fees with Waste Management of Wisconsin for Disposal of Contaminated Soil from Various Projects in the Capital Improvement Program Resolution 15-52 Approval of Change Order No. 1 for Public Works Contract No. 14-08 with Donald Hietpas & Sons, Inc. for Various Water Main Extensions (+$33,719.60) Resolution 15-53 Approval of Agreement for Engineering Services with Brown & Caldwell for Stormwater Management Planning in the Northwest Industrial Park ($58,399.00) Council Member Panske asked for an explanation of the resolution. 9 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 Mr. Rohloff stated the City was preparing land in the Northwest Industrial Park to be ready for sale. He stated the planning included the area surrounding the industrial park which included an extension of Fernau Avenue from Jackson Street to Vinland Road. Dave Patek, Director of Public Works, stated the proposed area was mostly for the expansion of the industrial park west of Vinland Avenue and south of Fernau Avenue. Council Member Panske asked what the approximate value of the parcel was. Mr. Patek stated the site was eighty acres. Mr. Rohloff stated the price per acre was about $28,000.00. He stated the planning for the stormwater management would be paid by the Stormwater Utility, however implementing the utilities would be paid through a TIF. Resolution 15-54 Approve Appointments for Boards and Commissions to the following: Traffic Review Advisory Board, Grand Opera House Advisory Board and Bicycle and Pedestrian Advisory Committee Resolution 15-55 Approve Operator Licenses and Taxi-Cab Driver Licenses MOTION: ADOPT CONSENT AGENDA (Cummings; second, Pech) CARRIED: Ayes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower Ordinance 15-56 Approval of Changes in Leased Parking in the Recreation Department Lot MOTION: ADOPT (Pech; second, Cummings) CARRIED: Ayes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower Ordinance 15-57 Adopt Ordinance to Allow Natural Prairie Prescribed Burning and Repeal Chapter 21 Pollution FIRST READING; LAID OVER UNDER THE RULES Ordinance 15-58 Approve Request from FVTC Foundation, Inc. to Attach Property to the City from Town of Nekimi / FVTC Voluntary Attachment; 4233 Waupun Road FIRST READING; LAID OVER UNDER THE RULES Dave Yurk, who worked for Omnni Associates and represented Fox Valley Technical College, stated due to the property being acquired, the State of Wisconsin required a certified survey map of the property which had to be approved by a municipality. He stated since the City of Oshkosh had extraterritorial jurisdiction with the Town of Nekimi and the 10 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 proposed property abutted properties in the City of Oshkosh he contacted the City of Oshkosh for the voluntary attachment. COUNCIL DISCUSSION, D/RECTION TO CITY MANAGER AND FUTURE AGENDA Mr. Rohloff stated he did not have anything to report for GOEDC. A meeting with the Oshkosh Area School Board would be held on February 11th at 5:00 p.m. A workshop tour of the Public Works Field Operation Facility Located at 639 Witzel Avenue (Entrance from South Campbell Road) would be held on March 10th at 4:30 p.m. Mr. Rohloff asked the Council for their feedback from a recent sex offender workshop. Council Member Cummings felt the sex offender workshop was positive and offered helpful information. Council Member Panske stated the sex offender workshop solidified the public's confidence in the Oshkosh Police Department and the policy they have in place for sex offenders. Council Member Pech stated he watched the sex offender workshop on OSMS and felt it was well put together and beneficial. Mayor Tower thanked the Police Chief and the City Attorney for their efforts in putting together the sex offender workshop. Council Member Cummings applauded a recent performance he attended presented by the students of Oshkosh North High School. CITIZEN STATEMENTS TO COUNCIL Patricia Diener, 1316 Broad Street, was concerned about drivers in her neighborhood speeding to beat oncoming trains and residents not clearing their sidewalks of snow and ice. Mayor Tower informed the public to call the City's Engineering Division at 920-236-5065 to report uncleared sidewalks. CITY MANAGER ANNOUNCEMENT& STATEMENTS Mr. Rohloff reported that Jerry Deschane, Executive Director of the League of Wisconsin Municipalities, would give a presentation on "Partnership for Prosperity" at the February 24tn Common Council Meeting. 11 PROCEED/NGS OF THE COMMON COUNCIL— FEBRUARY 1O, 2015 MOTION: TO CONVENE INTO CLOSED SESSION A) PURSUANT TO SECTION 19.85(1)(G) TO CONFER WITH LEGAL COUNSEL WHO WILL GIVE LEGAL ADVICE CONCERNING STRATEGY TO BE ADOPTED WITH RESPECT TO LITIGATION IN WHICH THE CITY IS INVOLVED PERTAINING TO PROPERTY LOCATED AT 1000 PIONEER DRIVE (THE FORMER PIONEER INN PROPERTY) AND, B) TO DISCUSS BARGAINING OPTIONS, STRATEGY AND PARAMETERS RELATED TO THE NEGOTIATION OF AN AGREEMENT WITH THE GRAND OPERA HOUSE FOUNDATION FOR LEASE AND OPERATION OF THE GRAND OPERA HOUSE PURSUANT TO SECTION 19.85(1)(E) OF THE WISCONSIN STATE STATUTES WHERE COMPETITIVE BARGAINING REASONS REQUIRE A CLOSED SESSION (Allison-Aasby; second, Pech) CARRIED: Ayes (7) Cummings, Pech, Herman, Allison-Aasby, Panske, Fitzgerald, Mayor Tower MOTION: ADJOURN (Cummings; second, Pech) CARRIED: VOICE VOTE The meeting adjourned at 7:17 p.m. PAMELA R. UBRIG CITY CLERK 12